Abraxas Satellite Limited was launched on 07 Jan 2015 and issued an NZBN of 9429041560211. The registered LTD company has been run by 2 directors: Rahasya Allan Humphrey - an active director whose contract started on 07 Jan 2015,
John Leonard Humphrey - an active director whose contract started on 07 Jan 2015.
As stated in BizDb's information (last updated on 01 Mar 2024), this company filed 1 address: 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 (category: registered, physical).
Until 06 Nov 2023, Abraxas Satellite Limited had been using 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 9900 shares are held by 2 entities, namely:
Faire, Katherine Mary (an individual) located at Rd 6, Warkworth postcode 0986,
Humphrey, Rahasya Allan (an individual) located at Rd 6, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Humphrey, Rahasya Allan - located at Rd 6, Warkworth.
The third share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Faire, Katherine Mary, located at Rd 6, Warkworth (an individual). Abraxas Satellite Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
897 Takatu Road, Tawharanui Peninsula, Matakana, 0986 New Zealand
Previous addresses
Address #1: 897 Takatu Road, Tawharanui Peninsula Rd6, Warkworth, 0986 New Zealand
Registered address used from 12 Nov 2021 to 06 Nov 2023
Address #2: 897 Takatu Road, Tawharanui Peninsula, Matakana, 0986 New Zealand
Physical & registered address used from 11 Dec 2015 to 12 Nov 2021
Address #3: Flat 2, 40 Tawera Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 07 Jan 2015 to 11 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Faire, Katherine Mary |
Rd 6 Warkworth 0986 New Zealand |
03 Jul 2017 - |
| Individual | Humphrey, Rahasya Allan |
Rd 6 Warkworth 0986 New Zealand |
27 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Humphrey, Rahasya Allan |
Rd 6 Warkworth 0986 New Zealand |
27 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Faire, Katherine Mary |
Rd 6 Warkworth 0986 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Humphrey, John Leonard |
Rd 6 Warkworth 0986 New Zealand |
07 Jan 2015 - 27 Oct 2023 |
| Director | Humphrey, John Leonard |
Rd 6 Warkworth 0986 New Zealand |
07 Jan 2015 - 27 Oct 2023 |
| Director | Humphrey, John Leonard |
Rd 6 Warkworth 0986 New Zealand |
07 Jan 2015 - 27 Oct 2023 |
| Individual | Joyce, Brian James |
Browns Bay Auckland 0630 New Zealand |
03 Jul 2017 - 07 Nov 2022 |
Rahasya Allan Humphrey - Director
Appointment date: 07 Jan 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Dec 2015
John Leonard Humphrey - Director
Appointment date: 07 Jan 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Dec 2015
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